by Dawn Bauman, CAE, Phoebe E. Neseth, Esq. | Mar 24, 2025 | Advocacy, Corporate Transparency Act, Federal Advocacy
The U.S. Department of Treasury officially suspended enforcement of the Corporate Transparency Act against U.S. citizens and domestic reporting companies. This final interim rule released by the Financial Crimes Enforcement Network on March 21 confirms community...
by Dawn Bauman, CAE | Mar 13, 2025 | Corporate Transparency Act, Federal Advocacy, Resources
Community Associations Institute is proud to release new guidance for community associations handling U.S. Immigration and Customs Enforcement requests, developed to help community managers and board members navigate interactions with ICE agents while protecting the...
by Dawn Bauman, CAE, Phoebe E. Neseth, Esq. | Mar 3, 2025 | Advocacy, Corporate Transparency Act, Federal Advocacy
On March 2, the U.S. Treasury Department issued a statement regarding enforcement of the Corporate Transparency Act. The official notice says, “not only will it not enforce any penalties or fines associated with the beneficial ownership information reporting rule...
by Dawn Bauman, CAE | Feb 26, 2025 | Disaster Relief, Federal Advocacy, FEMA, Resources
As communities across the country face the devastating impacts of hurricanes, wildfires, floods, tornadoes, and other natural disasters, Community Associations Institute is working to ensure that homeowners in community associations have access to critical federal...
by Dawn Bauman, CAE, Phoebe E. Neseth, Esq. | Feb 19, 2025 | Advocacy, Corporate Transparency Act, Federal Advocacy
On February 17, the United States District Court for the Eastern District of Texas granted the government’s motion for stay a nationwide injunction halting enforcement of the Corporate Transparency Act in Smith v. United States Department of Treasury. The Court cited...
by Marlee Breakstone | Feb 4, 2025 | Advocacy, Connect with Elected Officials, Federal Advocacy, Public Policies, State Advocacy
The year 2025 is off to a busy start, and CAI is already tracking more than 900 bills at the state level directly impacting community associations. Some of the best parts of this work are helping advocates nationwide develop strong relationships with their state and...
